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Newsletter April 2006 Article  

Criminal Prosecution Ups the Ante

An enforcement officer from South Texas writes:
"I have a case that started in 1999 by the _____County Health department against a trailer park in _____ Texas. I became involved in April of 2002. From 1997 to 2001 the trailer park had charges filed on them twenty times in JP court for nuisance violations and discharge of sewage to the surface. The parties involved paid small fines but continued to discharge sewage and trash the place. I received a complaint from a relative of one of the residents of the trailer park that sewage was all around her home and under the home. I arrived and found the park to be in a deplorable condition with sewage everywhere. I found a lake of raw sewage 100 feet by 200 feet and one foot deep. The sewage tested out to be 600,000 colonies per 100 milliliters. I took further samples that came back with over 1.6 million colonies per 100 milliliters. I photographed the entire location and filed charges of violation of the Texas Water Code for discharge from a point source [Texas Water Code Sec. 7.145] and Intentional or Knowing Unauthorized Discharge and Knowing Endangerment [Texas Water Code Sec. 7.152] against the owner of the trailer park. The case set idle in the District Attorney's office for two years. In the meantime the trailer park owner facing these felony charges spent close to $500,000 to bring this park into compliance. This park, which now has a package treatment plant, is still in violation of laws concerning the operation of that package plant. The good news is that finally in January 2006 this case came to closure. The owner came to court and plead guilty to the charges and agreed to pay a fine of $60,000, make restitution to the county for $1,000, to perform 300 hours community service and be on probation for five years."

TIDRC response:
"I'd call that a total victory. Do you think the fact the case was sitting at the DA's office all that time helped push the owner into spending the cash on fixing the place? Reckon the owner is raising his rates to folks wanting to park trailers there? Great victory for the good guys."

Enforcement officer response:
"Yes he has raised his rates, and most of his clients are undocumented Mexican workers and their families. That is why he got by with the pollution for so long. If they complained he would move them out and move more in."

Moral:
Sometimes filing cases in JP courts work well, especially when the violator is willing to correct his or her behavior. But when a soft approach doesn’t work, as in this case where the violator basically continued to ignore the law, filing as felonies based on the same facts (or here, filing with more facts and good testing data) can have good results. Intentional or Knowing Unauthorized Discharge and Knowing Endangerment [Texas Water Code Sec. 7.152] is a big deal. The penalties top-out at a fine between $1,000 and $250,000 and confinement of up to 10 years. The penalties could be even higher had residents become sick. The fact that the case was dormant in the DA’s office for a couple of years is not unusual; many enforcement officers face that situation around Texas. But the fact that the DA didn’t immediately decline prosecution put the slow pressure on the property owner to improve conditions. In the owner’s mind, that felony charge was out there just ticking away, which is of course why the pre-trial improvements were made. The eventual finding of guilt and the penalty is the cherry on top. It will help this and other trailer park owners in this county to remember to provide sanitary housing to residents. There’s no telling what future leaders of Texas will come out of the colonias, trailer parks and other properties housing the Texas immigrant community. It’s appropriate that these future leaders and tax payers not have to play in raw sewage while they are growing up. Regardless of where one stands on the immigration issue, we can all agree that state sanitation laws should be followed everywhere. When initial enforcement is met with non-compliance, pushing to the next level of law enforcement can work wonders, as this case shows.


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